The 29th Annual General Meeting ("the 29th AGM") of the Company was held on 29th September, 2021 at 11.00 A.M. at the Registered Office of the Company at Survey No. 351, Raj Bollaram Village, Medchal Mandal, Ranga Reddy District, Telangana - 501 401.<BR> <BR> The resolutions taken up by the members as set out in the Notice of 29th AGM are as follows: <BR> <BR> Ordinary Business:<BR> <BR> 1. Adoption of Financial Statements for the financial year ended 31st March, 2021. <BR> 2. Re-appointment of Mr. A B Satyavas Reddy, (DIN- 00137948), who retires by rotation.<BR> Upon invitation, some of the members raised queries on the Company''s financial statements and business operations which were then replied. <BR> <BR> The meeting then concluded with a vote of thanks.<BR> <BR> Attached the Complete Outcome.<BR>
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